Company Information

CIN
Status
Date of Incorporation
08 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Past Directors

Hemal Raju Shete
Hemal Raju Shete
Additional Director
over 7 years ago
Deepak Soni
Deepak Soni
Additional Director
almost 10 years ago
Girish Vishwanath Deshpande
Girish Vishwanath Deshpande
Additional Director
almost 10 years ago
Raju Shete
Raju Shete
Director
about 30 years ago

Documents

Form DPT-3-04112020-signed
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Form INC-22-12122018_signed
Form MGT-14-12122018_signed
Copies of the utility bills as mentioned above (not older than two months)-12122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
Copy of board resolution authorizing giving of notice-12122018
Optional Attachment-(1)-12122018